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Entities
10214032
unknown
Company
🇬🇧
GB
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Reg. 10214032
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10214032 is a company registered in the United Kingdom, under 10214032. Directors include MRS SHAILY RAJWANSHI. Sole shareholder is MRS. SHAILY RAJWANSHI. Associated with 5 related entities, including RAJWANSHI PROPERTIES LIMITED, ADVANCE TRADING PARTNERS LIMITED, and 13506131. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10214032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAILY RAJWANSHI
DIRECTOR
person
MRS. SHAILY RAJWANSHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.